Active
Company Information for THE LONDON GOLD MARKET LIMITED
7TH FLOOR, 62 THREADNEEDLE STREET, LONDON, EC2R 8HP,
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Company Registration Number
02918375
Private Limited Company
Active |
Company Name | |
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THE LONDON GOLD MARKET LIMITED | |
Legal Registered Office | |
7TH FLOOR 62 THREADNEEDLE STREET LONDON EC2R 8HP Other companies in EC2Y | |
Company Number | 02918375 | |
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Company ID Number | 02918375 | |
Date formed | 1994-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 07:28:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE LONDON GOLD MARKET FIXING LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 1994-01-21 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD WILLIAM BLIGHT |
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SAKHILA MONA MIRZA |
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RUTH CROWELL WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
VINCENT DANIEL ALCIDE DOMIEN |
Director | ||
DAVID BENJAMIN ROSE |
Director | ||
SIMON MARK FULTON WEEKS |
Director | ||
MARTYN WHITEHEAD |
Director | ||
MATTHEW OWEN KEEN |
Director | ||
FRANCOIS ALBERT COMBES |
Director | ||
JEREMY ANGUS CHARLES |
Director | ||
RICK RICHMOND MCINTIRE |
Director | ||
N M ROTHSCHILD & SONS LIMITED |
Company Secretary | ||
MARTIN ERNST FRAENKEL |
Director | ||
CLIVE PAUL TURNER |
Director | ||
SIMON JOHN HUBIRD FORD |
Director | ||
TIMOTHY MARK JONES |
Director | ||
MICHAEL GUY HILLIARD HEALD |
Director | ||
ROBERT NORMAN ASHLEY |
Director | ||
JOHN HANMER ALLEN |
Director | ||
ALAN FREDERICK BAKER |
Director | ||
JOHN ALFRED BISHOP |
Director | ||
DICKRAN GAZMARARIAN |
Director | ||
PHILIP ARTHUR WILSON |
Director | ||
RONALD ALTRINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON GOLD FUTURES MARKET LIMITED(THE) | Director | 2015-11-30 | CURRENT | 1987-01-19 | Active | |
THE LONDON BULLION MARKET ASSOCIATION LIMITED | Director | 2016-09-27 | CURRENT | 1987-12-14 | Active | |
LONDON GOLD FUTURES MARKET LIMITED(THE) | Director | 2015-11-30 | CURRENT | 1987-01-19 | Active | |
PRECIOUS METALS PRICES LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
LONDON GOLD FUTURES MARKET LIMITED(THE) | Director | 2015-11-30 | CURRENT | 1987-01-19 | Active | |
PRECIOUS METALS PRICES LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
THE LONDON BULLION MARKET ASSOCIATION LIMITED | Director | 2014-01-01 | CURRENT | 1987-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 17/01/22 FROM 7th Floor 62 Threadneedle Street London EC2R 8LA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 7th Floor 62 Threadneedle Street London EC2R 8LA England | |
REGISTERED OFFICE CHANGED ON 31/12/21 FROM 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
PSC02 | Notification of The London Bullion Market Association as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Hackwood Secretaries Limited on 2016-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM One Silk Street London EC2Y 8HQ | |
AP01 | DIRECTOR APPOINTED MS SAKHILA MONA MIRZA | |
AP01 | DIRECTOR APPOINTED MRS RUTH CROWELL WILD | |
AP01 | DIRECTOR APPOINTED EDWARD WILLIAM BLIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK FULTON WEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DOMIEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WHITEHEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | Director's details changed for David Benjamin Rose on 2014-06-02 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Mark Fulton Weeks on 2014-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN ROSE / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED VINCENT DANIEL ALCIDE DOMIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS COMBES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN KEEN / 02/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN KEEN / 01/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DAVID BENJAMIN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES | |
AR01 | 13/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FULTON WEEKS / 09/12/2011 | |
AP01 | DIRECTOR APPOINTED MARTYN WHITEHEAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANGUS CHARLES / 01/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 13/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW OWEN KEEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICK MCINTIRE | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS COMBES / 26/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: NEW COURT ST SWITHINS LANE LONDON EC4P 4DU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON GOLD MARKET LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LONDON GOLD MARKET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |